Enterprise Management Systems Limited

Company Name	Enterprise Management Systems Limited
Company Status	Dissolved
Company Number	02779292
Category	Private Limited Company
Incorporation Date	13 January 1993(31 years, 3 months ago)
Dissolution Date	16 September 2003 (20 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	R.B.S. Nominees Limited (Corporation)
Status	Closed
Appointed	07 June 1999(6 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (closed 16 September 2003)
Correspondence Address	Challoner House 19 Clerkenwell Close London EC1R 0RR

Secretary Name	R.B.S. Nominees No.2 Limited (Corporation)
Status	Closed
Appointed	07 June 1999(6 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (closed 16 September 2003)
Correspondence Address	Challoner House 19 Clerkenwell Close London EC1R 0RR

Director Name	Martin Leimdorfer
Date of Birth	May 1936 (Born 88 years ago)
Nationality	Swedish
Status	Resigned
Appointed	14 November 1994(1 year, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 07 June 1999)
Role	President
Correspondence Address	Stranovagen 11 Stockholm Sweden 11456 Foreign

Director Name	Lars Peterson
Date of Birth	July 1946 (Born 77 years ago)
Nationality	Swedish
Status	Resigned
Appointed	14 November 1994(1 year, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 07 June 1999)
Role	Chief Financial Officer
Correspondence Address	Engelbrektsgatan 35 Goteborg 41137

Secretary Name	Lars Peterson
Nationality	Swedish
Status	Resigned
Appointed	14 November 1994(1 year, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 07 June 1999)
Role	Chief Financial Officer
Correspondence Address	Engelbrektsgatan 35 Goteborg 41137

Director Name	CMH Directors Limited (Corporation)
Status	Resigned
Appointed	13 January 1993(same day as company formation)
Correspondence Address	Mitre House 160 Aldergate Street London EC1A 4DD

Director Name	CMH Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 January 1993(same day as company formation)
Correspondence Address	Mitre House 160 Aldergate Street London EC1A 4DD

Secretary Name	CMH Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 January 1993(same day as company formation)
Correspondence Address	Mitre House 160 Aldergate Street London EC1A 4DD

Location

Registered Address	Challoner House 19 Clerkenwell Close London EC1R 0RR
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	30 April 2002 (22 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Filing History

16 September 2003	Final Gazette dissolved via voluntary strike-off (1 page)
3 June 2003	First Gazette notice for voluntary strike-off (1 page)
23 April 2003	Application for striking-off (1 page)
3 February 2003	Return made up to 10/01/03; full list of members (6 pages)
15 January 2003	Total exemption full accounts made up to 30 April 2002 (3 pages)
26 February 2002	Total exemption small company accounts made up to 30 April 2001 (3 pages)
21 January 2002	Return made up to 10/01/02; full list of members (6 pages)
27 February 2001	Return made up to 10/01/01; full list of members (6 pages)
21 January 2001	Accounts for a dormant company made up to 30 April 2000 (3 pages)
23 January 2000	Return made up to 10/01/00; full list of members (6 pages)
21 January 2000	Accounts for a dormant company made up to 30 April 1999 (3 pages)
21 June 1999	Registered office changed on 21/06/99 from: kempton point 68 staines road west sunbury on thames middlesex TW16 7AX (1 page)
21 June 1999	New secretary appointed (2 pages)
21 June 1999	Return made up to 10/01/99; no change of members (4 pages)
21 June 1999	Resolutions ELRES ‐ Elective resolution (1 page)
10 March 1999	Accounts for a dormant company made up to 30 April 1998 (3 pages)
4 February 1998	Return made up to 10/01/98; full list of members (6 pages)
10 September 1997	Return made up to 10/01/97; no change of members (4 pages)
12 August 1997	Accounts for a dormant company made up to 30 April 1997 (2 pages)
12 August 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 August 1996	Accounts for a dormant company made up to 30 April 1996 (1 page)
1 March 1996	Return made up to 10/01/96; no change of members 363(287) ‐ Registered office changed on 01/03/96 363(353) ‐ Location of register of members address changed (4 pages)
21 February 1996	Accounts for a dormant company made up to 30 April 1995 (1 page)
21 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 April 1995	Return made up to 10/01/95; full list of members (6 pages)

Enterprise Management Systems Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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